[L&C] AML Specialist

Key Responsibilities:

Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;

Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;

Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;

Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;

Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;

Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;

Support continuous improvement initiatives related to transaction monitoring processes and systems.

Qualifications:

Bachelor's degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;

At least 3 years of relevant work experience in AML, compliance, CDD, risk management, or the virtual currency industry;

Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus;

Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc;

Strong understanding of virtual currency transactions, blockchain technology, and associated risks;

Exposure of regional scope, including but not limited to APAC, Europe, Middle East etc. will be highly preferred.

Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;

Analytical mindset with the ability to interpret complex data and draw actionable conclusions;

Excellent communication skills to convey findings and recommendations effectively.